Dozzy Oil & Gas Denies Settling N4.8bn Fraud Case With Ibeto, Insists He Must Pay Outstanding $3m Debt
The founder and Group Managing Director of Dozzy Group, Chief Daniel Chukwudozie, has denied reaching an out-of-court settlement with Chief ...
Tag: fraud
Sterling Bank Faces $122 Million Fraud, Money Laundering Allegations Over Controversial Oil Sector Loan
Sterling Bank has been accused of involvement in a $122 million fraud and money laundering scheme following a disputed loan ...
Fidelity Bank Faces N32 Billion Fraud Allegations as Court Adjourns Hearing
The Federal High Court in Lagos has adjourned the hearing of all pending applications in the N32 billion fraud case ...
Alleged Fraud: Court Rejects EFCC’s New Evidence Against Ex-CBN Governor Emefiele
An Abuja High Court on Thursday dismissed the Economic and Financial Crimes Commission’s (EFCC) attempt to introduce additional proof of ...
Alleged ₦1.38bn Fraud: EFCC Arraigns Former P-Square Manager, Jude Okoye
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, the ...
Sterling Bank Indicted Over $28.3 Million Fraud, Money Laundering Allegations
The Nigeria Police on Wednesday accused Sterling Bank of involvement in alleged money laundering, fraudulent deductions, and other financial crimes ...
Court Acquits, Discharges Oil Marketer Aleem Olaitan Of $100,000 Fraud
The CEO of Alimity Obanisare Oil & Gas Nigeria Limited, Mr. Aleem Suleiman Olaitan, has been cleared by the court ...
EFCC Uncovers N37bn Fraud In Humanitarian Ministry, Indicts Buhari’s Minister, Contractor
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian ...
Globus Bank In N1.7bn Electronic Transfer Fraud
Globus bank Limited has filed an application before a Lagos high court seeking an order for recovery of a total ...
EFCC Probe: Fayemi Breaks Silence On Alleged N4bn Fraud
The immediate past Governor of Ekiti State and former Chairman of the Nigerian Governors’ Forum, Dr Kayode Fayemi, has refuted ...
